Banking Division
Weekly Bulletin

April 11, 2014

SECTION I

This section records the receipt of applications and notices to the Banking Division of the Department of Financial Services. Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking are listed at the end of Section I by type of application or notice. THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE DEPARTMENT. Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to Comments@dfs.ny.gov.

SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division of the Department of Financial Services. Actions relating to institutions supervised by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of action; actions relating to institutions supervised by Mortgage Banking are listed at the end of Section II by type of action taken.

GENERAL INFORMATION

Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the unit of the Department which has supervisory responsibility for the institution. The following is a list of the codes and their meanings:

SECTION I

A notification of change of a sales finance location from 12850 West Gran Bay Parkway #100, Duval County, Jacksonville, FL 32258 to 7159 Corklan Drive #200, Duval County, Jacksonville, FL 32258 was received.

The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.

Application received for a change of control. Springleaf Holdings, Inc. is acquiring 100% indirect ownership of licensee Springleaf Financial Services of New York, Inc., located at 601 N.W. Second Street, Evansville, IN 47708.

The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.

Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:

Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing. They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

License to engage in business as casher of checks for the limited station servicing Workmen’s Circle Home WeCare, Inc. d/b/a Workmen’s Circle Multicare Center located at 3155 Grace Avenue, Bronx, NY 10469 was surrendered.

Licenses to engage in business as casher of checks for the branch located at 228 East 14th Street, New York, NY 10003 and 375 Windsor Highway-Suite 300, New Windsor, NY 12553, and the limited station servicing Bendinger & Schlesinger, Inc. located at 140 58th Street, Suite 8D, Brooklyn, NY 11220 were surrendered.

As provided in Section 28-c of the Banking Law, the New York State Department of Financial Services has found that the proposed closing of branch offices at the following two locations will not result in significant reductions of banking services in the communities to be affected:

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at Woodland Falls Corporate Center, 210 Lake Drive East, Cherry Hill, Camden County, NJ 08002.

License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law: